When dealing with Iran crypto exchange restrictions, the set of rules and sanctions that limit Iranian users from accessing or using foreign cryptocurrency exchanges. Also known as Iranian crypto bans, it intersects with international sanctions, legal measures that prohibit financial transactions with Iran and local KYC regulations, mandatory identity checks to prevent money‑laundering. In short, the restrictions require any crypto platform serving Iranian users to verify identity, screen for sanctioned parties, and often block services altogether.
Most crypto exchanges, online platforms where users buy, sell, or trade digital assets now embed compliance modules that flag Iranian IPs and wallet addresses. These platforms also adopt AML (Anti‑Money‑Laundering) policies that echo the OFAC, the U.S. Office of Foreign Assets Control that enforces economic sanctions list. The result is a three‑layer shield: sanctions block, KYC screens identity, and exchange software enforces both. Traders in Iran often turn to peer‑to‑peer networks or decentralized exchanges that skip traditional KYC, but those routes bring higher risk and less legal protection.
Understanding this ecosystem helps you avoid frozen accounts, unexpected fines, or denied withdrawals. Below you’ll find detailed reviews of exchanges, sandbox programs, and regulatory guides that map out how each piece fits into the broader restriction landscape. Dive into the collection to see real‑world examples, compliance checklists, and actionable steps for staying on the right side of the law.
A 2025 guide detailing Iran's crypto exchange restrictions, tax rules, trading limits, and practical ways for citizens to stay active in the market.